Complete Business Document Verification
Document authenticity and compliance verification across all business document types.
Manual verification of incorporation papers, tax documents and ownership records creates severe onboarding bottlenecks. Reviewing compliance certificates and legal filings by hand is slow and error-prone: it delays client acquisition and leaves your team carrying whatever the review missed.
Our Document Verification agent validates 7 business document types without a manual queue. It runs authenticity analysis and cross-references official databases on submission, and every run ends in audit-ready documentation for your compliance and onboarding workflows.
Key Benefits
The Skills it Runs
Each agent composes specialized skills that run in parallel. Every result is sourced and scored.
Incorporation Documents
Validate Incorporation
View skill →Business Ownership
Instant UBO Identification
View skill →Proof of Residence
Individual Address Verification
View skill →EIN Verification
IRS Document Validation
View skill →Source of Funds
Verify Source of Funds
View skill →Use Cases
curl -X POST "https://api.grep.ai/api/v2/research" \
-H "Authorization: Bearer $GREP_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"question": "Due diligence on Stripe",
"effort": "medium"
}'How it Works
Submit
Send a name, document or record via API, upload or webhook.
Skills run
5 specialized skills run in parallel across 100+ data sources: Incorporation Documents, Business Ownership, Proof of Residence and more.
Evidence & scoring
Every claim is sourced, cross-referenced and confidence-scored.
Audit-ready report
Get a pass/fail decision with a full trail, exportable as PDF or CSV.
FAQ
What document types can GREP AI verify?
GREP AI verifies all major business documents including Articles of Incorporation, EIN certificates, proof of address, ownership documents, source-of-funds statements and identity documents, each checked for fraud.
How does GREP AI detect document fraud?
GREP AI analyzes document structure, fonts, seals, signatures and metadata while cross-referencing official databases. Our fraud detection identifies altered, fabricated or counterfeit documents with 99%+ accuracy.
How does GREP AI extract data from documents?
GREP AI uses OCR and multimodal AI to extract structured data from documents: names, dates, addresses and registration numbers, with high accuracy even from poor-quality scans.
What happens if a document is unclear or damaged?
GREP AI provides confidence scores for all extractions and flags unclear documents for human review. Our AI can often extract data from damaged documents that manual processes cannot, but always indicates uncertainty levels.
Can GREP AI process documents in different languages?
Yes, GREP AI supports documents in 50+ languages with translation and validation. Our AI reads document structures across jurisdictions and validates authenticity regardless of language.
Related Agents
Incorporation Verification
Business-formation verification with official registry validation and fraud detection.
View agent →EIN Verification
Tax-identification verification with real-time IRS database validation and fraud detection.
View agent →Ownership Verification
UBO compliance with automated beneficial-ownership analysis and fraud detection.
View agent →Learn More
Why this work is hard
Deep dives on where naive automation falls apart.
Read →CompareGrep vs. the rest
How it stacks up against general-purpose AI tools.
Compare →Case studiesCustomers in production
Real teams, real numbers, real decision trails.
Read →TutorialsBuild with the API
Wire Business Document Verification into your stack in minutes.
Start →Run Business Document Verification
in minutes.
1000 free credits. No setup. Sourced, auditable results on your first run.